⛦𝚊𝚛𝚝 𝚠𝚘𝚛𝚕𝚍⛦

⛦𝚊𝚛𝚝 𝚠𝚘𝚛𝚕𝚍⛦

⛦𝚊𝚛𝚝 𝚠𝚘𝚛𝚕𝚍⛦ Telegram | DID YOU KNOW?

The Securities and Exchange Board of India (Sebi) had carried out a similar exercise in 2017 in a matter related to circulation of messages through WhatsApp. The perpetrators use various names to carry out the investment scams. They may also impersonate or clone licensed capital market intermediaries by using the names, logos, credentials, websites and other details of the legitimate entities to promote the illegal schemes. Additionally, investors are often instructed to deposit monies into personal bank accounts of individuals who claim to represent a legitimate entity, and/or into an unrelated corporate account. To lend credence and to lure unsuspecting victims, perpetrators usually claim that their entity and/or the investment schemes are approved by financial authorities. Following this, Sebi, in an order passed in January 2022, established that the administrators of a Telegram channel having a large subscriber base enticed the subscribers to act upon recommendations that were circulated by those administrators on the channel, leading to significant price and volume impact in various scrips. On Telegram’s website, it says that Pavel Durov “supports Telegram financially and ideologically while Nikolai (Duvov)’s input is technological.” Currently, the Telegram team is based in Dubai, having moved around from Berlin, London and Singapore after departing Russia. Meanwhile, the company which owns Telegram is registered in the British Virgin Islands.
⛦𝚊𝚛𝚝 𝚠𝚘𝚛𝚕𝚍⛦ from ru

⛦𝚊𝚛𝚝 𝚠𝚘𝚛𝚕𝚍⛦قـناتي خـاصه للـرسم وجـمـيع انـواع الـرسم تعـلموا معـي 😙💗

قنات صـديقتـي للـرسم: @ARTCooooooL

للتـواصل + ومـشاركـات رسـمكم : @O_OL_2
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ءحـبكمم

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